AVICENNA HOLDCO LTD

Key Data

Status

Active

Company No.

10982281

Incorporation date

26/09/2017

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2017)

08/01/2026

Termination of appointment of Stewart Graham as a director on 2025-12-31

View PDF (1 pages)

08/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

30/07/2025

Full accounts made up to 2024-07-31

View PDF (25 pages)

11/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

16/02/2024

Termination of appointment of Jonathan Ian Power as a secretary on 2024-02-08

View PDF (1 pages)

16/02/2024

Termination of appointment of Jonathan Ian Power as a director on 2024-02-08

View PDF (1 pages)

16/02/2024

Appointment of Mr Stewart Graham as a director on 2024-02-08

View PDF (2 pages)

08/12/2023

Full accounts made up to 2023-07-31

View PDF (27 pages)

23/11/2023

Appointment of Mr Jake Stephen Hockley Wright as a director on 2023-11-22

View PDF (2 pages)

06/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

01/05/2023

Termination of appointment of Nicholas James Clark as a director on 2023-03-31

View PDF (1 pages)

01/05/2023

Termination of appointment of Richard Mark West as a director on 2023-04-17

View PDF (1 pages)

25/01/2023

Full accounts made up to 2022-07-31

View PDF (24 pages)

01/11/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (4 pages)

22/03/2022

Full accounts made up to 2021-07-31

View PDF (25 pages)

08/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

08/10/2021

Termination of appointment of Bharti Patel as a director on 2021-09-23

View PDF (1 pages)

11/05/2021

Full accounts made up to 2020-07-31

View PDF (25 pages)

09/10/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (4 pages)

18/08/2020

Appointment of Mr Richard Mark West as a director on 2020-08-04

View PDF (2 pages)

23/06/2020

Statement of capital following an allotment of shares on 2020-06-18

View PDF (3 pages)

25/03/2020

Full accounts made up to 2019-07-31

View PDF (21 pages)

28/02/2020

Registered office address changed from Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG England to Selsdon House 212-220 Addington Road South Croydon CR2 8LD on 2020-02-28

View PDF (1 pages)

27/02/2020

Resolutions

View PDF (3 pages)

05/02/2020

Appointment of Mrs Bharti Patel as a director on 2020-01-27

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

01/10/2019

Statement of capital following an allotment of shares on 2019-09-18

View PDF (3 pages)

01/07/2019

Termination of appointment of Kevin Clive Birch as a director on 2019-06-14

View PDF (1 pages)

16/04/2019

Full accounts made up to 2018-07-31

View PDF (21 pages)

01/03/2019

Appointment of Mr Kevin Clive Birch as a director on 2019-03-01

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

09/07/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (3 pages)

04/07/2018

Termination of appointment of Mark Christopher Peatey as a director on 2018-06-30

View PDF (1 pages)

23/05/2018

Statement of capital following an allotment of shares on 2018-05-09

View PDF (3 pages)

23/03/2018

Appointment of Mr Jonathan Ian Power as a secretary on 2018-03-16

View PDF (2 pages)

23/03/2018

Appointment of Mr Jonathan Ian Power as a director on 2018-03-16

View PDF (2 pages)

25/01/2018

Statement of capital following an allotment of shares on 2017-12-08

View PDF (8 pages)

26/10/2017

Statement of capital following an allotment of shares on 2017-10-02

View PDF (8 pages)

11/10/2017

Registered office address changed from Third Floor, Michelin House 81 Fulham Road London SW3 6rd United Kingdom to Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG on 2017-10-11

View PDF (1 pages)

03/10/2017

Termination of appointment of Reza Fardad as a director on 2017-10-02

View PDF (1 pages)

03/10/2017

Termination of appointment of Tom Carroll as a director on 2017-10-02

View PDF (1 pages)

03/10/2017

Termination of appointment of Rayhan Robin Roy Davis as a director on 2017-10-02

View PDF (1 pages)

03/10/2017

Appointment of Mr Nicholas James Clark as a director on 2017-10-02

View PDF (2 pages)

03/10/2017

Appointment of Mr Mark Norman Christopher Peatey as a director on 2017-10-02

View PDF (2 pages)

03/10/2017

Appointment of Mr David Robert Gilder as a director on 2017-10-02

View PDF (2 pages)

26/09/2017

Current accounting period shortened from 2018-09-30 to 2018-07-31

View PDF (1 pages)

26/09/2017

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

25/09/2026

Last change occurred

31/07/2024

Accounts

Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fardad, Reza	Director	26/09/2017 - 02/10/2017	30
Birch, Kevin Clive	Director	01/03/2019 - 14/06/2019	10
Patel, Bharti	Director	27/01/2020 - 23/09/2021	14
Graham, Stewart	Director	08/02/2024 - 31/12/2025	21
Clark, Nicholas James	Director	02/10/2017 - 31/03/2023	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AVICENNA HOLDCO LTD

AVICENNA HOLDCO LTD is an(a) Active company incorporated on 26/09/2017 with the registered office located at Selsdon House, 212-220 Addington Road, South Croydon CR2 8LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVICENNA HOLDCO LTD?

AVICENNA HOLDCO LTD is currently Active. It was registered on 26/09/2017 .

Where is AVICENNA HOLDCO LTD located?

AVICENNA HOLDCO LTD is registered at Selsdon House, 212-220 Addington Road, South Croydon CR2 8LD.

What does AVICENNA HOLDCO LTD do?

AVICENNA HOLDCO LTD operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for AVICENNA HOLDCO LTD?

The latest filing was on 08/01/2026: Termination of appointment of Stewart Graham as a director on 2025-12-31.